AMP Board of Directors Regular Meeting

Thursday September 20, 2018 – 5:30pm

Veteran’s Transition Center

Martinez Hall South Conference Room

220 12th Street

Marina, CA 93933

AGENDA

1. Come to Order/Establish Quorum

2. Public Comments (3 minutes per presentation)

3. Consent Agenda

• Approve Board Minutes from August 9, 2018

• Approve August 2018 Financials

4. Report from Executive Director – Christine Winge

5. Discussion Items

• Moving Committee Update – Christine Winge

o Action Item: Proposed Facilities Move

• Marina Arts Program Update – Nancy Amadeo

• Board of Directors Requirements/Skills Needed – J. Fagan

• Discuss Annual Meeting – J. Fagan

6. Announcements

7. Establish/Confirm Upcoming Meeting Dates, Times, and Locations

• October 18, 2018 – VTC 5:30pm

• November 15, 2018 – VTC 5:30pm

• December 20, 2018 – VTC 5:30pm

o Action Item: Skip December Meeting

8. Adjournment